The PassFort Portal is your command centre for onboarding customers. Review applications and approvals, assess risk, and handle manual exceptions here. Monitor ongoing risk too - changes that affect status are flagged immediately. A comprehensive reporting suite provides the data you need to evidence compliance and make decisions.
A rules-based engine allows you to digitise and automate your customer onboarding journeys. Tailor these journeys based on your products, the jurisdictions you operate in, and the customers you serve. PassFort's ‘no-code’ Policy Builder means you can continuously refine processes to reflect operational improvements and changes to regulation.
To complete efficient, compliant onboarding and risk assessment you need access to data. Integrate your chosen data providers through the PassFort Integration Hub. Pick any combination of providers and run KYC, KYB, AML and other checks across any jurisdiction.
We are extremely proud of our growing list of clients. We take your business seriously,
and are excited about helping your business grow.
"Paid would recommend PassFort to other customers thinking about a compliance solution. And thinking about not just the raw data of compliance, but a risk management platform - someone who you can work with as you scale your business up."
"Currencycloud has worked with PassFort for a number of years. We have an excellent relationship and have always found the platform to be an efficient solution for customer onboarding."
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Bank wants reassurance they are complying with regulations. But it’s also essential that KYC processes don't get in the way of building business and customer relationships.Read on
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